| Source Date | Board Meeting Date | Details |
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25-May-2026
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28-May-2026
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Final Dividend & Audited Results
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28-Apr-2026
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01-May-2026
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Inter alia, to consider and approve the allotment of 1,50,000 Equity shares to Promoter/ Promoter group and 3,00,000 Equity shares to Non-Promoter/ Public group in lieu of the conversion of warrants allotted/ issued under Preferential Issue that were allotted on 02.11.2024.
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20-Apr-2026
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22-Apr-2026
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Inter alia, to discuss the following agenda items: 1. To take note and approve the minutes of previous Board Meeting held on Thursday 05- 03- 2026. 2. To consider and take note of action taken report as discussed in the previous Board Meeting; 3. To take note of the minutes of the Nomination & Remuneration Committee meeting held earlier on the day. 4. To consider and approve the appointment of Mr. Sanjay Kumar Sanghi (DIN: 00629693) as Chairman and Managing Director (Corporate Affairs) of the Company for a period of 5 years with effect from 23.04.2026 along with the terms and conditions of his appointment including remuneration, subject to approval of shareholders, pursuant to the provisions of Sections 196, 197 and 203 read with Schedule V of the Companies Act, 2013. 5. To consider and approve the change in designation of Mr. Ritesh Kumar Sanghi (00628033) from Managing Director to Joint Managing Director ( Operations) of the Company, with effect from 23.04.2026, without any change in the terms and conditions of his appointment, pursuant to the applicable provisions of Sections 196, 197 and 203 read with Schedule V of the Companies Act, 2013 and applicable provisions of the SEBI (LODR) Regulations, 2015. 6. To consider and approve the appointment of Mrs. Bhavna Sanghi as an Additional Director of the Company pursuant to Section 161(1) of the Companies Act, 2013. 7. To consider and approve the appointment of Mrs. Bhavna Sanghi as Whole-Time Director of the Company for a period of 5 years with effect from 23.04.2026, along with the terms and conditions of her appointment including remuneration, subject to approval of shareholders, pursuant to Sections 196, 197 and 203 read with Schedule V of the Companies Act, 2013 and applicable provisions of the SEBI (LODR) Regulations, 2015. 8. To consider and approve the appointment of Ms. D. Srilekha as an Additional Independent Director of the Company for a period of 5 years with effect from 23.04.2026, along with the terms and conditions of her appointment including remuneration, subject to approval of shareholders. 9. To consider and approve the proposal for seeking approval of the members of the Company by way of Postal Ballot through remote e-voting process, pursuant to the provisions of Section 110 and other applicable provisions, if any, read with Section 102 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (LODR) Regulations, 2015. 10. To consider and approve the draft Postal Ballot Notice along with explanatory statement pursuant to Section 102 of the Companies Act, 2013 and to authorize issuance thereof to the members of the Company. 11. To consider and appoint a Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with applicable rules made thereunder. 12. To consider and approve the appointment of Central Depository Services (India) Limited for providing remote e-voting facility for the purpose of conducting Postal Ballot of the Company, pursuant to the provisions of Sections 108 and 110 read with applicable rules made thereunder of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015. 13. To consider, appoint and authorize the Functional Director and/or Compliance Officer of the Company to oversee, monitor and execute the Postal Ballot process, including remote e-voting, pursuant to the provisions of Sections 108 and 110 read with Section 102 of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 and other applicable provisions of the SEBI (LODR) Regulations, 2015. 14. To consider and approve the opening of a Branch Office of the Company at 9th Floor, 39 Shop No.5, Prashanth Real Gold Tower, North Usman Road, T Nagar, Chennai, Tamil Nadu ?
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27-Feb-2026
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05-Mar-2026
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Scheme of Arrangement & Inter alia, to consider and approve:- (1) To take note of the clubbing of authorized share capital of transferor company with transferee company pursuant to scheme of amalgamation, (2) To consider and approve the allotment of equity shares of Uday Jewellery Industries limited (?Transferee company? / ?the company?) to the shareholders of Narbada Gems and Jewellery limited (?Transferor company?) under the scheme of amalgamation., To Approve the opening and maintenance of Demat Suspense Account for credit of shares remaining unclaimed pursuant to the scheme, To consider and approve amendments to the existing Related Party Transaction Policy of the Company in line with SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. and to consider and approve amendment to the existing Code of Conduct and Code of Fair Disclosure as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
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06-Feb-2026
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12-Feb-2026
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Scheme of Arrangement & Quarterly Results
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16-Jan-2026
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21-Jan-2026
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Inter alia, to consider the following matters: 1. To consider and approve the proposal for utilisation of surplus funds, including margins maintainedfor hedging and risk management purposes, for investment in shares and/or securities of other companies, up toanamount not exceeding ?10,00,00,000 (Rupees Ten Crores only), in accordance with Section 186 of theCompanies Act, 2013 and pursuant to Ancillary Object Clause No. 11 of the Company?s Memorandumof Association. 2. To consider and approve the proposal for availing Inter-Corporate Deposit(s) from Sanghi Jewellers PrivateLimited, being a related party, for an aggregate amount not exceeding ?10,00,00,000 (Rupees Ten Crores only), to be received in multiple tranches, on such terms and conditions as may be approved by the Board, and totreat the same as a Related Party Transaction in accordance with Section 188 and other applicable provisions of the Companies Act, 2013.? 3. Any other related matters as required under the Companies Act, 2013 and SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015.
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30-Oct-2025
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14-Nov-2025
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Quarterly Results
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27-Oct-2025
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29-Oct-2025
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Inter alia, to consider the following matters: 1. To take note of the Minutes of the meeting of Previous Audit Committee held earlier on same day. 2. To take note of the minutes of last meeting of Board of Directors of the Company; 3. To take note of the report on action taken on items discussed in previous Board meeting; 4. To consider, note and approve the Sanction Letter dated 23rd October, 2025 issued by Kotak Mahindra Bank Limited for availing Comprehensive Working Capital facilities by the Company. 5. To consider and approve the Related Party Transactions for consolidation of Studded Jewellery Manufacturing Business of Sanghi Jewellers Private Limited by Purchase of inventories, stocks and various other products estimated up to ?80 Crore 6. Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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22-Sep-2025
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25-Sep-2025
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Inter alia, to consider and approve:- The allotment of 900000 equity shares pursuant to warrants conversion to Promoter group
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25-Aug-2025
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29-Aug-2025
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Inter alia, to consider and approve Change in designation of Mrs. Pritha Sanghi from Non Executive director to whole time director and other matters.
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